MC LOGISTICS LIMITED

MC LOGISTICS LIMITED is an active private limited company, incorporated on 8 December 1999. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Old Power Way, Elland. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MC LOGISTICS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WALTER DAWSON & SON 1ST FLOOR, UNIT A4 OLD POWER WAY
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HX5 9DE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

MC LOGISTICS LIMITED

Directors

(The company's officers)

MRS PATRICIA AMELIA MACLEAN

(~76 year old British national)

WALTER DAWSON & SON 1ST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE, ENGLAND

Current Director
Gives occupation as FREIGHT FORWARDER
Usually resident in ENGLAND

Appointed on 08/12/1999

MS KATALIN AMALIA PARRY

(~58 year old British national)

WALTER DAWSON & SON 1ST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2012

MS KATALIN AMALIA PARRY

(~58 year old British national)

MACLEAN HOUSE, NEW WORKS ROAD LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0LZ

Current Secretary
Gives occupation as SECRETARY

Appointed on 08/12/1999

MS KATALIN AMALIA PARRY

(~58 year old British national)

WALTER DAWSON & SON 1ST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DE, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 08/12/1999

Shareholders

(Persons of Significant Control)

Mrs Patricia Amelia Maclean

(~76 year old British national)

Walter Dawson & Son, 1st Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 08/12/2016

Ms Katalin Amalia Parry

(~58 year old British national)

Walter Dawson & Son, 1st Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9DE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/12/2019

Connections

(Shared officers)

REIVER INTERNATIONAL LIMITED

MRS PATRICIA AMELIA MACLEAN
MS KATALIN AMALIA PARRY

SKILLSHOP LIMITED

MRS PATRICIA AMELIA MACLEAN
MS KATALIN AMALIA PARRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)